Joint Money Laundering Intelligence Taskforce and Jurisdiction: Difference between pages

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''Economic crime - anti money laundering - UK.''
1. ''Law''.


(JMLIT).
The legal authority of a court to try cases and rule on legal matters within a particular geographic area and/or over certain types of legal cases.


The JMLIT is a partnership between law enforcement and the financial sector to exchange and analyse information relating to money laundering and wider economic threats.
Jurisdiction is very important for the practical enforceability of legal rights, for example contractual rights.


The taskforce includes financial institutions, the Financial Conduct Authority, the NCA, HMRC, the SFO, the City of London Police, and the Metropolitan Police Service. 


JMLIT aims to tackle high-end money laundering schemes which are most commonly complex, multi-institutional, and multi-jurisdictional, by sharing information on new typologies, existing vulnerabilities, and live tactical intelligence.


2.


The JMLIT is part of the UK's National Economic Crime Centre.
Similar legitimate rights enjoyed by law enforcement agencies, for example the police of a particular state.




== See also ==
3.
* [[Countering the financing of terrorism]]  (CFT)
 
* [[4MLD]]
The geographical or other area which is subject to a particular legal system or the authority of its law enforcement agencies, or more usually both.  
* [[Financial Action Task Force]]
 
* [[Financial Conduct Authority]]
For example, a country.
* [[His Majesty's Revenue & Customs]]  (HMRC)
 
*[[Internal Revenue Service]] (IRS)
 
* [[Integration]]
4.
* [[Joint Money Laundering Steering Group]]
 
* [[Know-your-customer]]
In relation to tax, a geographical or other area which is subject to a particular tax system or its tax authorities, or both.  
* [[Layering]]
* [[MLRO]]
* [[Money laundering]]
* [[National Crime Agency]] (NCA)
* [[National Economic Crime Centre]]
* [[Placement]]
*[[Serious Fraud Office]] (SFO)
* [[Smurfing]]
* [[Terrorist financing]]
* [[USA PATRIOT Act]]


For example, a country or a state, or indeed any authority which has legitimate powers to levy tax.


== Other resource==


[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
== See also ==
* [[Capacity]]
* [[Contract]]
* [[Court]]
* [[Governing law]]
* [[Law]]
* [[Legislation]]
* [[Proper law]]
* [[Regime]]
* [[Regulation]]
* [[Repatriated]]
* [[Resident]]
* [[State]]
* [[State immunity]]
* [[Tax]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Compliance_and_audit]]
[[Category:The_business_context]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]

Revision as of 16:35, 5 July 2022

1. Law.

The legal authority of a court to try cases and rule on legal matters within a particular geographic area and/or over certain types of legal cases.

Jurisdiction is very important for the practical enforceability of legal rights, for example contractual rights.


2.

Similar legitimate rights enjoyed by law enforcement agencies, for example the police of a particular state.


3.

The geographical or other area which is subject to a particular legal system or the authority of its law enforcement agencies, or more usually both.

For example, a country.


4.

In relation to tax, a geographical or other area which is subject to a particular tax system or its tax authorities, or both.

For example, a country or a state, or indeed any authority which has legitimate powers to levy tax.


See also

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